3 Peterborough Villas (Fulham) Management Company Limited
- Company number
- 10569854
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jan 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGE, James Lionel | Director | 31 Mar 2025 | |
| SAGE, Samantha Caroline | Director | 31 Mar 2025 | |
| BURROWS, Gulliver Tim | Director | 11 Apr 2018 | |
| WHITLEY, Harriet Anne | Director | 11 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liang Hu | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control |
1 Apr 2026 | |
| Mr James Lionel Sage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Mar 2025 | |
| Mr Gulliver Tim Burrows | Significant Influence Or Control | 11 Apr 2018 | |
| Ms Harriet Anne Whitley | Significant Influence Or Control | 11 Apr 2018 | |
| Mr Richard Jeffrey Brookes-Smith | Significant Influence Or Control | 11 Apr 2018 | 1 Apr 2026 |
| Ms Miranda Juliet Pembroke | Significant Influence Or Control | 11 Apr 2018 | 31 Mar 2025 |
| Wildosam Properties Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2017 | 11 Apr 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £0 |
| 31 Jan 2025 Dormant | £0 |
| 31 Jan 2024 Dormant | £0 |
| 31 Jan 2023 | - |
| 31 Jan 2022 Dormant | £0 |
| 31 Jan 2021 Dormant | £0 |
| 31 Jan 2020 Dormant | £0 |
| 31 Jan 2019 Dormant | £0 |
| 31 Jan 2018 Dormant | £0 |